Company

AmerantbankSee more

addressAddressHollywood, FL
type Form of workTemporary
CategoryInformation Technology

Job description

Job Description

The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules.

Duties and responsibilities include:

  • Analyze AML system generated alerts against customers' profiles to determine whether or not the alert requires more review/analysis.
  • Prepare BSA Reviews to address to the respective Business and Operations line Officers and their respective Regional Managers. Ensure timely resolution of alerts that become investigations. Render opinions and conclusions for each analysis. Provide the BSA Supervisor and/or the BSA Manager with any recommendations to file SARs.
  • Provide ongoing assistance and AML guidance to Account Officers and other bank personnel to help ensure that the proper documentation is obtained to clear the reviews in a timely manner.
  • Ensure that the AML system properly reflects the reviews conducted and the ultimate disposition of the review.
    Perform quality control reviews of work and documentation.
    Provide timely feedback and assistance to the Team Lead, as defined by management.
  • To identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, laws, rules regulations, prescribed practices, internal policies and procedures or ethical standards.

Minimum Education and/or Certifications Requirements:

Bachelor’s degree in Banking or Finance, and specific banking institute courses.

Minimum Work Experience Requirements:
3+ years’ experience in BSA or bank auditing

Technical and/or Other Essential Knowledge:
Proficiency using Microsoft Office 365 products including MS Word, MS Visio, MS Excel, MS Teams, and MS PowerPoint

Refer code: 9290461. Amerantbank - The previous day - 2024-05-20 11:22

Amerantbank

Hollywood, FL
Jobs feed

Workforce Financial Analyst - FT

Havasu Regional Medical Center

Lake Havasu City, AZ

Workforce Financial Analyst - FT

Havasu Regional Medical Center

Arizona, United States

Controller / Director of Accounting

North Group Consultants Inc

United, PA

Accounting Clerk

Kelly

Wake Island, HI

Accounts Payable Clerk

Crown Cork & Seal Usa, Inc.

Texas, United States

Sales Coordinator - Administrative

York State Department Of Labor

New York, NY

Financial Consultant Mass Market

Hudson Valley Credit Union

Poughkeepsie, NY

Wealth Management Sales Assistant

Hudson Valley Credit Union

Poughkeepsie, NY

Community Health Nurse-MCH

Archcare

Valhalla, NY

Entertainment Manager

Mohonk Mountain House

New Paltz, NY

Share jobs with friends

Related jobs

Bsa Analyst Ii - Temp

Analyst, Fund Accounting

Bny Mellon

Lorida, FL

just now - seen

Senior Strategic Development Analyst

Travel + Leisure

Lorida, FL

19 hours ago - seen

Actuarial Analyst I

Sentara

life insurance, vision insurance, parental leave, paid time off, sick time

Gainesville, FL

23 hours ago - seen

Tax Analyst

Taylor White

Up to $35.00 / hr

Tampa, FL

24 hours ago - seen

Senior Technical Test Analyst

Hca Florida South Tampa Hospital

Tampa, FL

3 days ago - seen

Inventory Planning Analyst

Hd Supply

Remote - Lorida, FL

3 days ago - seen

Senior Financial Analyst

Kavaliro

Lorida, FL

4 days ago - seen

Fiber Change Management Analyst

E-Talent Network

Miami, FL

5 days ago - seen

Analyst Business Cement

Cemex

Brooksville, FL

6 days ago - seen

Actuarial Analyst I (Mid-Level)

Usaa.

Lorida, FL

7 days ago - seen

Analyst, Third Party Risk

Dtcc

Lorida, FL

7 days ago - seen

Junior Accounting Analyst

Stonex Group

Lorida, FL

7 days ago - seen

Business Risk and Control Sr Analyst - AVP (Hybrid)

Citi Private Bank

Lorida, FL

7 days ago - seen

Treasury/Liquidity Sr Analyst - C13/VP

Citi Private Bank

Lorida, FL

a week ago - seen

VP Finance Solutions Lead Analyst (Hybrid)

Citi Private Bank

Lorida, FL

a week ago - seen

Vice President- SACCR RWA Business Analyst (Hybrid)

Citi Private Bank

Lorida, FL

a week ago - seen